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CARVER CLIMATE SYSTEMS LIMITED

Company number 01986549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1989 123 £ nc 250000/350000 20/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 250000/350000 20/07/89
30 Nov 1989 122 £ nc 900000/250000 20/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 900000/250000 20/07/89
02 Nov 1989 122 £ ic 560000/300000 30/11/88 £ sr 260000@1=260000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 560000/300000 30/11/88 £ sr 260000@1=260000
23 Aug 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
15 Aug 1989 88(2)C Wd 04/08/89 ad 20/07/89--------- £ si 100000@1=100000 £ ic 460000/560000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/08/89 ad 20/07/89--------- £ si 100000@1=100000 £ ic 460000/560000
14 Apr 1989 AA Full group accounts made up to 31 December 1988
08 Nov 1988 AA Accounts made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1988
20 Oct 1988 363 Return made up to 03/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/88; full list of members
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1988 123 £ nc 850000/900000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 850000/900000
07 Sep 1988 122 S-div conve
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Request DocumentS-div conve
07 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Apr 1988 AA Full group accounts made up to 31 December 1987
04 Dec 1987 AA Accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1986
03 Nov 1987 363 Return made up to 30/09/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/87; full list of members
04 Aug 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 1987 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
29 Jul 1987 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
29 Jul 1987 BS Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBalance Sheet